Company Information for

PEDERSEN (SWANSEA) LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,

Company Registration Number

05968505

Private Limited Company

Active

About Pedersen (swansea) Ltd

PEDERSEN (SWANSEA) LIMITED was founded on 2006-10-16 and has its registered office in London. The organisation's status is listed as "Active". Pedersen (swansea) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PEDERSEN (SWANSEA) LIMITED
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in N3

Filing Information

Company Number05968505
Date formed2006-10-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/10/2015
Filing return next due13/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 10:20:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Charles Duncan Gourgey Director PROPERTY MANAGER 2018-06-28 ENGLAND
Neil Joseph Gourgey Director PROPERTY MANAGER 2015-07-01 UNITED KINGDOM
Graham Charles Payne Director CHARTERED ACCOUNTANT 2007-03-19 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Maurice Saleh Gourgey Director 2006-10-16 2018-06-29
Pedersen Group Management Ltd Company Secretary 2006-10-16 2014-08-15
Robert John Hodge Director 2006-10-16 2010-07-20
Sdg Secretaries Limited Nominated Secretary 2006-10-16 2006-10-16
Sdg Registrars Limited Nominated Director 2006-10-16 2006-10-16

Related Directorships for Charles Duncan Gourgey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Duncan Gourgey PEDERSEN (TEMPLE QUAY) LIMITEDDirector 2018-06-29 CURRENT 2006-09-11 Active
Charles Duncan Gourgey PEDERSEN (NEWPORT) LIMITEDDirector 2018-06-28 CURRENT 2006-10-16 Active
Charles Duncan Gourgey PEARL HOTELS (SWANSEA) LIMITEDDirector 2018-06-28 CURRENT 2002-08-09 Active
Charles Duncan Gourgey ACEREEF LIMITEDDirector 2017-07-20 CURRENT 2009-03-03 Active
Charles Duncan Gourgey WATCHCOURT LIMITEDDirector 2012-07-30 CURRENT 1976-03-10 Active

Related Directorships for Neil Joseph Gourgey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Joseph Gourgey PEDERSEN LEISURE LIMITEDDirector 2015-07-13 CURRENT 1994-03-08 Active
Neil Joseph Gourgey PEDERSEN (NEWPORT) LIMITEDDirector 2015-07-01 CURRENT 2006-10-16 Active
Neil Joseph Gourgey CAN MEDICARE LIMITEDDirector 2015-01-14 CURRENT 2015-01-14 Active
Neil Joseph Gourgey SLING-IT APP LTDDirector 2014-11-07 CURRENT 2014-11-07 Dissolved 2016-03-01
Neil Joseph Gourgey PEDERSEN (KNIGHTSBRIDGE) LIMITEDDirector 2005-12-02 CURRENT 2005-05-27 Active
Neil Joseph Gourgey SPRINGMORES LIMITEDDirector 1999-01-26 CURRENT 1986-06-12 Active - Proposal to Strike off

Related Directorships for Graham Charles Payne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Charles Payne MEMORIAL BUILDINGS (RUTHIN) MANAGEMENT COMPANY LIMITEDDirector 2010-08-31 CURRENT 2006-08-09 Active
Graham Charles Payne SAFEHOMEHODGE LIMITEDDirector 2010-03-29 CURRENT 2005-01-10 Active - Proposal to Strike off
Graham Charles Payne SOUTH WALES ESTATES LTDDirector 2010-03-16 CURRENT 2010-03-16 Active
Graham Charles Payne CROMHOUSE MANAGEMENT LTDDirector 2010-03-15 CURRENT 2010-03-15 Active
Graham Charles Payne HIGH STREET (BANGOR) MANAGEMENT COMPANY LIMITEDDirector 2008-09-30 CURRENT 2008-05-16 Dissolved 2014-01-21
Graham Charles Payne BERRY STREET (CONWY) MANAGEMENT COMPANY LIMITEDDirector 2008-09-30 CURRENT 2008-09-19 Dissolved 2014-01-21
Graham Charles Payne ARTIC ESTATES LIMITEDDirector 2007-12-04 CURRENT 1996-07-12 Liquidation
Graham Charles Payne PEARL HOTELS (SWANSEA) LIMITEDDirector 2007-03-21 CURRENT 2002-08-09 Active
Graham Charles Payne PEDERSEN (NEWPORT) LIMITEDDirector 2007-03-19 CURRENT 2006-10-16 Active